RUSSELLS MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSSELLS MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08943516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUSSELLS MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Holliday as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Jun 23, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Miss Rachel Holliday as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Hearsum as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Karthikeyan Gandhinathan on Nov 28, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Adele Penkul as a director on Dec 29, 2017 | 2 pages | AP01 | ||
Who are the officers of RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| GANDHINATHAN, Karthikeyan | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | England | British | Software Analyst | 157540540005 | ||||||||
| PENKUL, Adele | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | Teacher | 241666520001 | ||||||||
| WALKER, Susan | Director | Loop Road GU22 9FD Woking 4 Russells Mews Surrey England | United Kingdom | British | Sales Administrator | 192170470002 | ||||||||
| BURRELL, Louise Elizabeth | Director | Loop Road GU22 9FD Woking 3 Russells Mews Surrey England | United Kingdom | British | Accountant | 192170360002 | ||||||||
| ELLIS, Adrian Peter John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | England | British | Conveyancing Executive | 116679670002 | ||||||||
| FULLER, Anthony | Director | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex England | United Kingdom | Irish | Maintenance | 194540360001 | ||||||||
| HEARSUM, Benjamin | Director | Loop Road GU22 9FD Woking 5 Russells Mews Surrey England | England | British | Personal Trainer | 196332730001 | ||||||||
| HOLLIDAY, Rachel | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | Human Resources | 260602250001 | ||||||||
| INKIN, Anthony Roy | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | England | British | Solicitor | 77027450003 |
What are the latest statements on persons with significant control for RUSSELLS MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0